Board Meeting
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NBFC
Draft of Board Resolution with preamble for adoption of Common Seal ( if opted) at the First Board Meeting of the Company held after incorporation....
Draft Board Resolution along with Preamble for adoption of new Set of Articles of Association by a Company.
Draft Board Resolution along with Preamble for adoption of new set of Memorandum of Association by a Company
Draft Board Resolution along with Preamble to make alteration in the Articles of Association of the Company in terms of provisions of Section 14 of...
Draft Board Resolution along with Preamble for approval of Pre-incorporation expenses at the First Board Meeting of the Company held after incorpor...
Draft Board Resolution along with Preamble to make authorization in favour of Directors / Company Secretary to sign and submit various forms, retur...
Draft Board Resolution along with Preamble for allowing the use of its First Name as prefix to the company proposed to be incorporated
Draft Board Resolution along with Preamble for availing of Corporate Internet Banking Facility from the bank for the smooth functioning of day to d...
Draft Board Resolution along with Preamble for Change in Bank Account Signatories of the Company
Draft Board Resolution along with Preamble for change of name of the Company in terms of Section 13 of the Companies Act, 2013
Draft Board Resolution along with Preamble for Change of Main Object Clause of the Memorandum of Association.
Draft Board Resolution along with Preamble for closure of Inactive Bank Account of the Company
Draft Board Resolution along with Preamble for conversion of One Person Company into Private Limited Company.
Draft Board Resolution along with Preamble for conversion of Private Company into One Person Company
Draft Board Resolution along with Preamble for conversion of Private Company into Public Company.
Draft Board Resolution along with Preamble for conversion of Public Company into Private Company.
Draft Board Resolution along with Preamble for conversion of Section 8 Company into any other kind.
Draft Board Resolution along with Preamble authorizing Key Managerial Personnel / Directors of the Company for signing and execution of documents f...
Draft Board Resolution along with Preamble for opening of Bank Account of the Company
Draft Board Resolution along with Preamble for rectification of name of the Company due to the following reasons: 1. if the name of the Compan...
Draft Board Resolution along with Preamble for incorporation of a company as its subsidiary Company in India.
Draft Board Resolution along with Preamble for setting up of company outside India as its Wholly Owned Subsidiary.
Draft Board Resolution along with Preamble for shifting of registered office from one State to another State
Draft Board Resolution along with Preamble for shifting of registered office from One ROC to another ROC within the same State
Appeal to Appellate Tribunal under RERA Act
Updated SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 by CS Amit Das updated up to 14th November, 2022
Complaint by Real Estate Agent to Regulatory Authority under RERA Act
Risk Management Policy
Board's Report of Public Limited Company
Application for Compensation by Buyer to adjudicating officer under RERA Act
Board Evaluation Policy
Draft First Motion Application / Petition - Merger and Amalgamation
Secretarial Standard -1 - Meeting of Board of Directors - Through Flow Chart
Nomination and Remuneration Policy
Directors Report of Private Limited Company
Related Party Framework / Policy
NCLT-1 Application, Reply, Rejoinder, Interlocutory Application under NCLT Rules
CSR Policy
Email Communication of EGM Notice by Company Secretary
Resolution by Circulation - Appointment of Independent Director
Application form for registration of project under RERA Act
Board Diversity Policy
Complaint by Buyer to Regulatory Authority under RERA Act
Vigil Mechanism Policy
Notice of First Annual General Meeting
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